Who owns SYBERSYSTEMS LIMITED?

In the current sources, SYBERSYSTEMS LIMITED is connected to Lovett Geoffrey, Mr Simon Kaufman, Mr Simon Kaufman, Lovett Geoffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYBERSYSTEMS LIMITED's risk level?

WhiteIntel flags SYBERSYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYBERSYSTEMS LIMITED appear across sources?

SYBERSYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SYBERSYSTEMS LIMITED

Name: SYBERSYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYBERSYSTEMS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2009-01-28
Legal form: ltd
Activity: 58290, 62012, 62020, 63110
Registered office: Pinpoint House, Burghley Street, Bourne, Lincolnshire, PE10 9NS, England

SYBERSYSTEMS LIMITED is a ltd registered in GB, incorporated 2009-01-28 (active).

Ownership & control

Owners / controllers

SYBERSYSTEMS LIMITED
- Lovett Geoffrey· beneficial owner50%· via OpenOwnership
- Mr Simon Kaufman· beneficial owner75%· via OpenOwnership
- Mr Simon Kaufman· beneficial owner87.5%· via ch_psc
- Lovett Geoffrey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Lovett Geoffreybeneficial owner 50%→SYBERSYSTEMS LIMITED
1Mr Simon Kaufmanbeneficial owner 75%→SYBERSYSTEMS LIMITED
1Mr Simon Kaufmanbeneficial owner 87.5%→SYBERSYSTEMS LIMITED
1Lovett Geoffreybeneficial owner 37.5%→SYBERSYSTEMS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

11 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
28 Jan 2009Companies House
Registered

Company profile· live · Companies House

Company no.: 06803985
Status: active
Type: ltd
Incorporated: 2009-01-28
Registered office: Pinpoint House, Burghley Street, Bourne, Lincolnshire, PE10 9NS, England
SIC: 58290, 62012, 62020, 63110

Officers · 1 active

KAUFMAN, Simon
director · British · appt 2009-01-28

Beneficial owners · PSC · 1 current

●
Mr Simon Kaufman
individual PSC · England · since 2016-04-06
75–100% shares
●
Lovett Geoffrey
individual PSC · England · ceased 2024-01-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-11